● Regarding Recent Measures Taken
Following the sanctioning of Iranian domestic exchanges, CoinEx immediately initiated a comprehensive review and exit process for all Iran-related risk exposure, and implemented the following measures:
● Regarding Our Future Commitment
The digital asset industry continues to develop rapidly, and the global regulatory environment is continuously evolving. As with the industry at large, CoinEx's anti-money laundering and transaction monitoring capabilities are continuously being strengthened. We will continue to invest resources in enhancing our KYC, AML, sanctions screening, and on-chain risk monitoring capabilities, respond to concerns from all parties in a responsible manner, and welcome review by relevant authorities.
Read: https://x.com/coinexcom/status/2070044548542390722?s=20
Following the sanctioning of Iranian domestic exchanges, CoinEx immediately initiated a comprehensive review and exit process for all Iran-related risk exposure, and implemented the following measures:
● Strengthened identification of Iranian users, refused user registrations from Iranian regions, and initiated ongoing compliance off-boarding for accounts identified as belonging to Iranian users;
● Implemented comprehensive geo-fencing and access restrictions for Iranian regions; accounts and assets of any identified sanctioned entity or individual will be restricted or frozen;
● Enhanced the KYT system to improve monitoring and review capabilities for sanctioned regions, high-risk addresses, and anomalous on-chain transaction paths, and to freeze related transactions;
● Continued to identify and take action against accounts abusing the platform for illicit activity, particularly those using CoinEx as a fund transit point.
● Regarding Our Future Commitment
The digital asset industry continues to develop rapidly, and the global regulatory environment is continuously evolving. As with the industry at large, CoinEx's anti-money laundering and transaction monitoring capabilities are continuously being strengthened. We will continue to invest resources in enhancing our KYC, AML, sanctions screening, and on-chain risk monitoring capabilities, respond to concerns from all parties in a responsible manner, and welcome review by relevant authorities.
Read: https://x.com/coinexcom/status/2070044548542390722?s=20
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
CoinEx Official Statement Regarding The Wall Street Journal Report
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, a…
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, a…
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New post from @coinexcom on X
CoinEx Official Statement Regarding The Wall Street Journal Report
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, and understand the public's heightened concern regarding compliance, anti-money
https://x.com/coinexcom/status/2070044548542390722
CoinEx Official Statement Regarding The Wall Street Journal Report
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, and understand the public's heightened concern regarding compliance, anti-money
https://x.com/coinexcom/status/2070044548542390722
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
CoinEx Official Statement Regarding The Wall Street Journal Report
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, a…
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, a…
New post from @coinexcom on X
Jun 25 #CoinEx Daily
Bitcoin briefly dipped below $60,000 amid liquidation pressure but has since rebounded, as traders remain cautious ahead of key economic data.
🔍 Token to watch: $AAVE (+2.15%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/iJMA8xAc7g
https://x.com/coinexcom/status/2070069730992640504
Jun 25 #CoinEx Daily
Bitcoin briefly dipped below $60,000 amid liquidation pressure but has since rebounded, as traders remain cautious ahead of key economic data.
🔍 Token to watch: $AAVE (+2.15%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/iJMA8xAc7g
https://x.com/coinexcom/status/2070069730992640504
CoinEx
Insight | CoinEx
CoinEx - The Global Cryptocurrency Exchange. Supports BTC, LTC, ETH, XRP, Doge, Shib etc and more trading pairs. High-speed matching engine. Full-dimension Protection. 100% Reserves. Fast Deposit & Withdrawal. Asset and trading security guaranteed.
❤1
New post from @coinexcom on X
⚽ World Cup Prediction – Round 2
🇹🇷 Türkiye vs 🇺🇸 USA
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge https://t.co/CWmEjXRmog
https://x.com/coinexcom/status/2069931607272611911
⚽ World Cup Prediction – Round 2
🇹🇷 Türkiye vs 🇺🇸 USA
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge https://t.co/CWmEjXRmog
https://x.com/coinexcom/status/2069931607272611911
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
⚽ World Cup Prediction – Round 2
🇹🇷 Türkiye vs 🇺🇸 USA
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge
🇹🇷 Türkiye vs 🇺🇸 USA
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge
❤2
New post from @coinexcom on X
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below.
Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after the match has
https://x.com/coinexcom/status/2070400678942691754
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below.
Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after the match has
https://x.com/coinexcom/status/2070400678942691754
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below.
Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after…
Congrats to the winners! Please check the winner list below.
Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after…
New post from @coinexcom on X
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below. Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after the match has kicked
https://x.com/coinexcom/status/2070410356766416930
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below. Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after the match has kicked
https://x.com/coinexcom/status/2070410356766416930
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
🏆 Winner Announcement
Congrats to the winners! Please check the winner list below. Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after…
Congrats to the winners! Please check the winner list below. Winners must DM us their CoinEx registration email within 48 hours to claim their reward. Late submissions will not be accepted.
Please note: Any entries submitted after…
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🐱⚽️ Paws up, football fans!
CoinEx Kitty has officially burst onto the World Cup scene!
We are geared up to chase every thrilling goal, celebrate every epic victory, and sprinkle a little extra luck on fans worldwide. 🏆✨
Don't leave our star player hanging, hit play and say hello to the cutest teammate on the pitch! 👋
CoinEx Kitty has officially burst onto the World Cup scene!
We are geared up to chase every thrilling goal, celebrate every epic victory, and sprinkle a little extra luck on fans worldwide. 🏆✨
Don't leave our star player hanging, hit play and say hello to the cutest teammate on the pitch! 👋
❤3
New post from @coinexcom on X
Jun 26 #CoinEx Daily
Bitcoin rebounded near $60,000 after a brief dip to around $58,000, but the market remains under pressure from macroeconomic uncertainties and a risk-off sentiment.
🔍 Token to watch: $ARX (+2.50%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/D2LT7SSHPJ
https://x.com/coinexcom/status/2070432246641869204
Jun 26 #CoinEx Daily
Bitcoin rebounded near $60,000 after a brief dip to around $58,000, but the market remains under pressure from macroeconomic uncertainties and a risk-off sentiment.
🔍 Token to watch: $ARX (+2.50%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/D2LT7SSHPJ
https://x.com/coinexcom/status/2070432246641869204
CoinEx
Insight | CoinEx
CoinEx - The Global Cryptocurrency Exchange. Supports BTC, LTC, ETH, XRP, Doge, Shib etc and more trading pairs. High-speed matching engine. Full-dimension Protection. 100% Reserves. Fast Deposit & Withdrawal. Asset and trading security guaranteed.
New post from @coinexcom on X
GM! ☀️🐱
Drop your flag below! 🌍⚽👇 https://t.co/AFS8htSpYr
https://x.com/coinexcom/status/2071429781556765145
GM! ☀️🐱
Drop your flag below! 🌍⚽👇 https://t.co/AFS8htSpYr
https://x.com/coinexcom/status/2071429781556765145
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
GM! ☀️🐱
Drop your flag below! 🌍⚽👇
Drop your flag below! 🌍⚽👇
New post from @coinexcom on X
Check out the top 5 gainers weekly! 📈
1. $SLX
2. $SYN
3. $SHADOW
4. $SWCH
5. $GWEI https://t.co/gZfhxJZiEr
https://x.com/coinexcom/status/2071500565012783519
Check out the top 5 gainers weekly! 📈
1. $SLX
2. $SYN
3. $SHADOW
4. $SWCH
5. $GWEI https://t.co/gZfhxJZiEr
https://x.com/coinexcom/status/2071500565012783519
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
Check out the top 5 gainers weekly! 📈
1. $SLX
2. $SYN
3. $SHADOW
4. $SWCH
5. $GWEI
1. $SLX
2. $SYN
3. $SHADOW
4. $SWCH
5. $GWEI
New post from @coinexcom on X
Jun 29 #CoinEx Daily
Bitcoin slipped below the $60,000 level, facing pressure from weak ETF flows and a cautious macro environment, tracking toward a potential back-to-back quarterly decline.
🔍 Token to watch: $AAVE (+1.25%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/WpCdYqw9mh
https://x.com/coinexcom/status/2071519400730251678
Jun 29 #CoinEx Daily
Bitcoin slipped below the $60,000 level, facing pressure from weak ETF flows and a cautious macro environment, tracking toward a potential back-to-back quarterly decline.
🔍 Token to watch: $AAVE (+1.25%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/WpCdYqw9mh
https://x.com/coinexcom/status/2071519400730251678
CoinEx
Insight | CoinEx
CoinEx - The Global Cryptocurrency Exchange. Supports BTC, LTC, ETH, XRP, Doge, Shib etc and more trading pairs. High-speed matching engine. Full-dimension Protection. 100% Reserves. Fast Deposit & Withdrawal. Asset and trading security guaranteed.
New post from @coinexcom on X
Choose Your Jersey. Own Your Identity. ⚽
Every jersey represents a mindset.
⚓ The Believer
⚔️ The Contender
👑 The Champion
Unlock your jersey, then:
✅ Follow @coinexcom
✅ Comment your jersey + your World Cup promise
✅ Tag 3 friends
✅ Use #ChooseYourJersey https://t.co/v2MD8Zx7K7
https://x.com/coinexcom/status/2071561263407050993
Choose Your Jersey. Own Your Identity. ⚽
Every jersey represents a mindset.
⚓ The Believer
⚔️ The Contender
👑 The Champion
Unlock your jersey, then:
✅ Follow @coinexcom
✅ Comment your jersey + your World Cup promise
✅ Tag 3 friends
✅ Use #ChooseYourJersey https://t.co/v2MD8Zx7K7
https://x.com/coinexcom/status/2071561263407050993
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
Choose Your Jersey. Own Your Identity. ⚽
Every jersey represents a mindset.
⚓ The Believer
⚔️ The Contender
👑 The Champion
Unlock your jersey, then:
✅ Follow @coinexcom
✅ Comment your jersey + your World Cup promise
✅ Tag 3 friends
✅ Use #ChooseYourJersey
Every jersey represents a mindset.
⚓ The Believer
⚔️ The Contender
👑 The Champion
Unlock your jersey, then:
✅ Follow @coinexcom
✅ Comment your jersey + your World Cup promise
✅ Tag 3 friends
✅ Use #ChooseYourJersey
New post from @coinexcom on X
Matchday mode: ON. 📣⚽ https://t.co/hhFtxTgQFV
https://x.com/coinexcom/status/2071797619962356101
Matchday mode: ON. 📣⚽ https://t.co/hhFtxTgQFV
https://x.com/coinexcom/status/2071797619962356101
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
Matchday mode: ON. 📣⚽
New post from @coinexcom on X
Jun 30 #CoinEx Daily
Bitcoin is under pressure below $60,000 due to large leveraged short positions and potential supply overhang from corporate sales amid a fragile macro backdrop.
🔍 Token to watch: $SYN (+5.25%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/TPp0TxFGba
https://x.com/coinexcom/status/2071914773000921440
Jun 30 #CoinEx Daily
Bitcoin is under pressure below $60,000 due to large leveraged short positions and potential supply overhang from corporate sales amid a fragile macro backdrop.
🔍 Token to watch: $SYN (+5.25%)
Learn more: https://t.co/RLwwjoZNhc https://t.co/TPp0TxFGba
https://x.com/coinexcom/status/2071914773000921440
CoinEx
Insight | CoinEx
CoinEx - The Global Cryptocurrency Exchange. Supports BTC, LTC, ETH, XRP, Doge, Shib etc and more trading pairs. High-speed matching engine. Full-dimension Protection. 100% Reserves. Fast Deposit & Withdrawal. Asset and trading security guaranteed.
New post from @coinexcom on X
⚽ World Cup Prediction – Round 3
🇵🇹 Portugal vs 🇭🇷 Croatia
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge https://t.co/5eJxvN8DtL
https://x.com/coinexcom/status/2072319317186916710
⚽ World Cup Prediction – Round 3
🇵🇹 Portugal vs 🇭🇷 Croatia
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge https://t.co/5eJxvN8DtL
https://x.com/coinexcom/status/2072319317186916710
X (formerly Twitter)
CoinEx Global (@coinexcom) on X
⚽ World Cup Prediction – Round 3
🇵🇹 Portugal vs 🇭🇷 Croatia
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge
🇵🇹 Portugal vs 🇭🇷 Croatia
Who takes the win?
Vote for your pick and predict the final score in the comments for a chance to share a 200 USDT prize pool! 🤑
#CoinExWorldCup #WorldCup #PredictionChallenge
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